The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Denis Rudev
- British born in March 1980
Mr Denis Rudev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Denis Rudev
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Rudev, Denis
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 528 Huntsmore House, 35 Pembroke Road, London, London, W8 6LZ
IIF 628, Huntsmore House, 35 Pembroke Road, London, W8 6LZ, England
IIF 733, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 843, Berkeley Square, 4th Floor, London, London, W1J 5AP
IIF 9Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, England
IIF 10
- British born in March 1980
Rudev, Denis
Resident in England
Registered addresses and corresponding companies
- 1
AMATEX CAPITAL UK LTD
11341779Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
APEX MANAGEMENT LTD
10986248124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
ASTERIUS MANAGEMENT UK LTD
0952910633 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 8 - Director → ME - 4ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27 04462555REGAL PETROLEUM LIMITED - 2002-09-19HILLGATE (324) LIMITED - 2002-08-0784 Brook Street, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2011-04-01 ~ 2012-02-20IIF 6 - Director → ME - 5
EUROINVEST CO (UK) LTD
04789545124 City Road, London, EnglandActive Corporate (7 parents)Officer2020-03-20 ~ 2020-06-25IIF 11 - Director → ME - 6
EUROINVEST CO (UK) MANAGEMENT LTD
12590407Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-07 ~ 2020-10-26IIF 14 - Director → MEPerson with significant control2020-05-07 ~ 2020-10-26IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
FIRST WALL STREET CAPITAL UK LTD
1138262243 Berkeley Square, 4th Floor, London, LondonDissolved Corporate (3 parents)Officer2018-05-25 ~ dissolvedIIF 9 - Director → ME - 8
HEART OF THE WORLD UK LTD
1181329043 Berkeley Square, Floor 4, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
HIDEMAN LTD
08048068Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, LondonActive Corporate (6 parents)Officer2020-03-20 ~ 2020-03-20IIF 13 - Director → ME - 10
R & S CAPITAL PARTNERS LIMITED
06647543Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (3 parents)Officer2008-07-15 ~ dissolvedIIF 7 - Director → ME
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